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Loan Modification

: Flipping Frenzy

Former Chief Operating Officer Pleads Guilty in Manhattan Federal Court in Connection with $140 Million Investment Fraud and Stock Manipulation Scheme

By Ralph Roberts

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PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that STEPHEN SHEA, the former chief operating officer at Sky Capital, LLC, has pled guilty in Manhattan federal court in connection with a scheme to defraud investors through two successive securities broker-dealers?The Thornwater Company, L.P. (“Thornwater”), and Sky Capital, LLC. [...]

Full post as published by Flipping Frenzy on March 13, 2011 (boomark / email).

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